Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Evidenze Group Europe S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B02683175 |
| Universal Entity Code | 0233-5345-4904-0074 |
| Record last updated | Wednesday, March 6, 2024 7:03:10 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Sector | asset, purchase, security, share, study |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2024 | Feb 28, 2024 | Capital increase | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Statutory changes | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Appointment of a man as Director | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of one President (a woman) | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Two appointments: a man and a woman | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of one Joing Representative | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Three appointments: 2 men and a woman | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Three appointments: 2 men and a woman 3329... | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Three appointments: 2 men and a woman | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Capital increase | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 17, 2022 | May 9, 2022 | Four appointments: 2 women and 2 men | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 4, 2022 | Feb 26, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2022 | Feb 26, 2022 | Appointment of a woman | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a man as Independent Director | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 18, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Statutory changes | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Capital increase | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Statutory changes | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Capital increase | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Statutory changes | |
| Registry | Aug 6, 2021 | Jul 31, 2021 | Resignation of one President (a man) | |
| Registry | Aug 6, 2021 | Jul 31, 2021 | Appointment of a woman as President | |
| Registry | Aug 6, 2021 | Jul 31, 2021 | Other items | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Change of company name | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Two appointments: 2 men | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Statutory changes | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Three appointments: 2 men and a woman | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Statutory changes | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Two appointments: a man and a woman | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Lost character of sole shareholder company | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Other items | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Reduction of capital | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Capital increase | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Capital increase 4542... | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Capital increase | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Four appointments: 3 men and a woman | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Other items | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Statement of individual company | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Appointment of a man as Sole Administrator | |
